Unclaimed property reported under Vasquez, Moises
131 records · $11,481 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 131. Search by name and address to narrow it to yours.
Vasquez, MoisesCA
907 East Park Lane, Santa Ana, CA, 92705
Held by Public Storage
Customer overpayments
$2,434.64
Vasquez, MoisesCA
12505 Old State Highway, Macdoel, CA, 96058
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Vasquez, MoisesTX
1901 East Anderson Lane Apt 140, Austin, TX, 78752
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$520.07
Vasquez, MoisesCA
24468 Marilyn Street, Moreno Valley, CA, 92553
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Vasquez, MoisesTX
#### Bissonnet ####, Houston, TX, 77084
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$328.00
Vasquez, MoisesCA
6709 Greenleaf Avenue, Whittier, CA, 90601
Held by Travelers Casualty And Surety
Insurance claim checks
$312.00
Vasquez, MoisesTX
15349 Northpoint Court, Horizon, TX, 79928
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$302.80
$281.09
Vasquez, MoisesCA
1551 Greenpoint Drive, Corona, CA, 92880
Held by Union Bank N.a.
Outstanding official checks
$272.90
Vasquez, MoisesCA
4314 East 56th Street Apt B, Maywood, CA, 90270
Held by State Comp Insurance Fund
Insurance claim checks
$272.00
Vasquez, MoisesTX
15349 Northport Court, Horizon City, TX, 79928
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$264.38
Vasquez, MoisesTX
#### East # #/#, Mission, TX, 78572
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$208.44
Vasquez, MoisesTX
PO Box 428, San Juan, TX, 78589
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012
$197.00
Vasquez, MoisesTX
1708 Marigold, Mission, TX, 78572
Held by Security First Fcu
Checking account (AC01) · Reported 2011
$187.93
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$167.20
Vasquez, MoisesTX
6315 South Loop East 16, Houston, TX, 77087
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2020
$160.00
Vasquez, MoisesTX
16415 Clover Lodge Court, Sugar Land, TX, 77498
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$154.08
Vasquez, MoisesCA
3580 Wilshire Boulevard Suite 1600, Los Angeles, CA, 90010
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$148.81
Vasquez, MoisesCA
6343 Road 200 Spc 6A, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.77
Vasquez, MoisesTX
514 Rocky Mountain Drive, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.25
Vasquez, MoisesTX
1101 80th Street, Lubbock, TX, 79423
$112.66
$112.00
Vasquez, MoisesTX
1107 East Polk Avenue, Victoria, TX, 77901
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$108.98
Vasquez, MoisesCA
25812 Spring Drive, Hayward, CA, 94542
Held by Prematic Service Corp - Ca
Refunds due
$103.81
Vasquez, MoisesTX
1708 Marigold, Mission, TX, 78572
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$101.20
Vasquez, MoisesCA
Santa Ana, CA, 92707
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$100.08
Vasquez, MoisesCA
430 East Adair Street, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$95.39
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Vasquez, MoisesTX
1708 Marigold Street, Mission, TX, 78572
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$92.89
Vasquez, MoisesTX
1101 80th Street, Lubbock, TX, 79423
$91.92
Vasquez, MoisesCA
839 East El Camino Street, Santa Maria, CA, 93454
Held by Bank Of America - North Carolina
Refunds due
$90.93
Vasquez, MoisesCA
43339 16th Street West Apt Ll14, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$86.41
Vasquez, MoisesTX
1708 Marigold, Mission, TX, 78572
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$86.34
Vasquez, MoisesTX
6209 Locust Street, Rowlett, TX, 75089
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$80.29
Vasquez, JR MoisesCA
915 East College Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.33
Vasquez, MoisesTX
1708 Marigold Street, Mission, TX, 78572
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2008
$72.63
Vasquez, MoisesCA
240 North Mesa Street, San Pedro, CA, 90731
Held by Family Dollar Stores Inc
Wages, payroll, salaries
$70.76
Vasquez, MoisesCA
6343 Road 200 Spc 6A, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Utility deposit
$69.70
Vasquez, MoisesTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$66.50
Vasquez, MoisesCA
4507 Milwood, Canoga Park, CA, 93073
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$62.02
Vasquez, MoisesTX
21118 North Fair Court, Houston, TX, 77073
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$61.45
Vasquez, MoisesTX
1703 East Van Buren Street, Brownsville, TX, 78520
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Vasquez, MoisesTX
1703 East Van Buren Street, Brownsville, TX, 78520
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Vasquez, MoisesTX
21118 North Fair Cou, Houston, TX, 77073
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$56.53
Vasquez, MoisesTX
#### Highway ###, Brenham, TX, 77833
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.95
Vasquez, MoisesCA
66272 5th Street, Desert Hot Springs, CA, 92240
Held by Jones V Abercrombie
Misc outstanding checks
$52.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.